OCEAN BIDCO LIMITED
Overview
| Company Name | OCEAN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08038055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN BIDCO LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is OCEAN BIDCO LIMITED located?
| Registered Office Address | 25 Argyll Street W1F 7TU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OCEAN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for OCEAN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 28, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Termination of appointment of Stephen Zev Joseph as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Appointment of Mr David Caplan as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Melissa Bethell as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 080380550015 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Dec 23, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 080380550015, created on Nov 01, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge 080380550010, created on Nov 01, 2022 | 13 pages | MR01 | ||||||||||
Registration of charge 080380550011, created on Nov 01, 2022 | 12 pages | MR01 | ||||||||||
Registration of charge 080380550012, created on Nov 01, 2022 | 13 pages | MR01 | ||||||||||
Registration of charge 080380550013, created on Nov 01, 2022 | 19 pages | MR01 | ||||||||||
Registration of charge 080380550014, created on Nov 01, 2022 | 12 pages | MR01 | ||||||||||
Who are the officers of OCEAN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BETHELL, Melissa, Lady | Director | Argyll Street W1F 7TU London 25 England | England | British | 248450070001 | |||||||||
| BLEAKLEY, Tim James | Director | Argyll Street W1F 7TU London 25 England | United Kingdom | British | 153582240001 | |||||||||
| CAPLAN, David | Director | Argyll Street W1F 7TU London 25 England | United States | American | 318807140001 | |||||||||
| JOSEPH, Stephen Zev | Director | Argyll Street W1F 7TU London 25 England | United Kingdom | British | 147457080001 | |||||||||
| JOSEPH, Stephen Zev | Secretary | Argyll Street W1F 7TU London 25 England | 169301010001 | |||||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 |
Who are the persons with significant control of OCEAN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atoll Debtco Ltd | Jun 14, 2022 | Argyll Street W1F 7TU London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ocean Jersey Topco Limited | Oct 16, 2019 | St Helier St Helier 3rd Floor 44 Esplanade Je4 9wg Jersey | Yes | ||||||||||
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Natures of Control
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| Ocean Topco Limited | Apr 06, 2016 | Kingly Street W1B 5QB London 25 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0